Courts
Court set March 25 for ruling on legal objection against Abu Trica's extradition
The objection goes to the heart of the case, with the defence arguing that the legal basis for sending him to the United States is flawed.
DL News
Results for "romance fraud scheme"
821 results.
Crime
Damongo court jails two Nigerians for NIA ID registration fraud
The convicts are Yunus Ali, 47, a trader and Salawudeen Abdul Hafeez, 42, a teacher
DL News
Crime
Police arrest 2, rescue 10 in Tema cybercrime bust
In a statement issued on 12 February, the Ghana Police Service said the intelligence-led operation was carried out on the instructions of the Inspector-General of Police, Christian Tetteh Yohuno.
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Courts
If you’re sure of your story, go back to court- Tiger Eye dares Nyantakyi
The investigative outfit issued a strongly worded statement on Tuesday, 6 January, accusing Mr Nyantakyi of peddling misinformation in recent media interviews as part of an attempt to repair his public image.
DL News
Crime
Ghana, Nigeria cyber-fraud ring busted in $400,000 fast-food scam
The network was exposed during Operation Sentinel, a regional cybercrime crackdown targeting business email compromise, digital extortion and ransomware schemes identified in INTERPOL’s 2025 Africa Cyber Threat Assessment as fast-escalating...
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Business
EOCO Boss justifies tough bail regime, cites risks in high-value financial crimes
Speaking at the third National Fraud Conference, Executive Director Raymond Archer said EOCO would not scale back its use of elevated bail thresholds, despite concerns raised by defence lawyers who argue the practice unsettles established n...
DL News
Crime
379 foreign nationals in trouble for attempting to obtain Ghana passports-Foreign Minister
He said the spike in such cases was linked to the growing global value of the Ghanaian passport, which now grants visa-free access to 42 countries.
DL News
Business
Only chartered bankers to head branches within the next five years – CIB Ghana
CIB’s Chief Executive Officer, Robert Dzato, disclosed the initiative, emphasizing the need to align banking leadership with global best practices and ethical standards.
DL News
Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
DL News
Courts
Car dealer bailed GH¢600,000 over alleged fraud
Seidu, who resides at Gbawe-Gonse, is accused of collecting the money from a businessman under the pretext of selling him a 2015 Toyota Land Cruiser. He has pleaded not guilty.
DL News
US
Trump appeals hush-money conviction, citing presidential immunity
Trump was convicted on 34 felony counts of falsifying business records in connection with payments made to adult film actress Stormy Daniels during his 2016 presidential campaign.
DL News
Courts
Farmer in court for allegedly defrauding doctor of GH¢7.4m
The accused, 44-year-old Dennis Mawuli Kwame Bedi, is alleged to have tricked Dr. Manye Mensah Awuku Dzifah into paying huge sums over a decade, promising to deliver 1,300 acres of land at Dabala in the Volta Region and to arrange U.S. visa...
DL News
Crime
Kasoa court sentences three over WASSCE examination malpractice
Those convicted include Samuel Armah, a teacher at Ghana College SHS, and two university students, Kwame Oteng Nkansah and Amedeka James. They were arrested in Kasoa after being caught in separate incidents of examination fraud
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Business
Cybercrime in Ghana surges 52% as CSA sounds alarm
Reported incidents jumped from 1,317 in the first half of 2024 to 2,008 during the same period in 2025, highlighting the growing challenge.
DL News
Crime
EOCO detains Shatta Wale over Lamborghini saga
According to a statement released by his management, the musician voluntarily appeared at EOCO headquarters on Wednesday, August 20, 2025, in the company of his lawyer, Cephas Biyuo.
DL News
Business
Foreign Ministry warns public against Consular Service fraud
In a press release issued on Monday, August 18, the Ministry stressed that using forged or fraudulent documents is a criminal offence and warned that such cases would be referred to law enforcement for prosecution.
DL News
Courts
Court discharges two in GH¢190k land fraud case over lack of prosecution
Presiding Judge Kwabena Kodua Obiri-Yeboah struck out the case on April 21 last year, citing the prosecution’s repeated failure to file required court processes despite earlier warnings.
DL News
Crime
65 cybercrime suspects arrested between May, July 2025
The arrests, which spanned areas such as Sogakope, Dodowa, Bortianor-Ngleshie Amanfro, Sassabi Ubuntu Estate, and Teshie-Nungua, involved 47 foreign nationals and 18 Ghanaians.
DL News
Courts
Dansoman court grants businessman GH¢50k bail over alleged Visa fraud
The case, presided over by Her Honour Halimah El-Alawa Abdul-Baasit, involves accusations that Page defrauded Riffkin Aduko, a phone accessories dealer, of GH¢59,000 under the pretext of securing a Canadian visa.
DL News
Courts
Businessman remanded for impersonating Prez. Mahama's Exec Sec, scamming chief
Ganew, who has a prior criminal record, faces charges of impersonation, defrauding by false pretences, and money laundering.
DL News